Teams at Central 1

Supports AML/ATF regulatory reporting by entering, validating, submitting, and documenting Suspicious Transaction Reports and other FINTRAC filings. Tracks deadlines and filing status, maintains accurate records, collaborates with AML analysts and investigators, escalates data-quality issues, and supports testing, process documentation, and continuous improvement for reporting systems.

Analyze and monitor a complex hybrid network (on-premises data centers and Azure/AWS), perform maintenance and rollouts, troubleshoot complex issues, implement and support Cisco routing/switching, firewalls and load balancers, perform incident resolution and root cause analysis, maintain documentation and provide 24x7 on-call support.

Reviews suspicious transaction reports and other FINTRAC filings for accuracy, completeness, and compliance. Performs pre- and post-submission quality assurance, validates supporting documentation, identifies errors and control gaps, analyzes trends, tracks remediation and performance metrics, and supports procedure improvements. The role also provides guidance to AML staff, escalates material concerns, and contributes to regulatory reporting process optimization.